Bribery charges News

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Local News

Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway.

May 24, 2026 at 10:55 AM

Sri Lanka Cricket Transformation Committee Chair Eran Wickramaratne has confirmed that the financial misappropriation at SLC is significantly worse than expected, prompting an immediate forensic audit.

31 sources

Severe Financial Irregularities Uncovered at Sri Lanka Cricket, Audit Underway

International News

Image Source : bbc.com

US Federal Prosecutors Dismiss Criminal Fraud Case Against Billionaire Gautam Adani.

May 20, 2026 at 5:13 AM

10 sources

Local News

Image Source : esakal.com

Allegations of Widespread Extortion Surface in Monaragala Disaster Relief Distribution.

May 17, 2026 at 9:19 AM

6 sources

Business

Image Source : gulfnews.com

US Prosecutors Move to Dismiss Fraud and Bribery Charges Against Gautam Adani.

May 15, 2026 at 4:37 AM

10 sources

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud

Image Source : rediff.com

Local News•

May 14, 2026 at 8:24 AM

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

The Criminal Investigation Department (CID) has arrested an Immigration Department IT Controller over the alleged misappropriation of Rs. 9.8 million intended for a non-existent software project.

7 sources

Local News

Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation.

May 13, 2026 at 10:24 AM

A sanitation worker at the Polonnaruwa Provincial Revenue District Office was arrested by the Bribery Commission for soliciting a bribe to manipulate land valuation records.

5 sources

Polonnaruwa Revenue Office Employee Apprehended in Bribery Sting Operation

Image Credit : newswire.lk

Local News

Image Source : newsfirst.lk

Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process.

May 13, 2026 at 12:32 AM

10 sources

Local News

Image Source : list.lk

Tensions Escalate in Parliament as Airbus Bribery Probe Takes Sudden Turn.

May 9, 2026 at 7:26 PM

10 sources

Local News

Image Source : adaderana.lk

Legal Proceedings Reopened Against Former Central Bank Governor Over 2012 Greek Bond Deal.

May 7, 2026 at 9:42 AM

9 sources

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam

Image Source : tripuratoday.com

Local News•

May 7, 2026 at 5:25 AM

Director of Private Firm Apprehended in Multi-Million Rupee Visa Scam.

A 41-year-old director of a private firm has been arrested in Panadura for orchestrating a Rs. 35.8 million visa fraud scheme involving 21 victims.

1 sources

Environment

Legal Action Initiated Against Mining Firm Following Lead Poisoning Crisis in Bosnia.

May 7, 2026 at 4:30 AM

Four Bosnian environmental organizations have filed criminal charges against a Canadian mining firm after hundreds of residents near the Vares mine tested positive for lead poisoning.

18 sources

Legal Action Initiated Against Mining Firm Following Lead Poisoning Crisis in Bosnia

Image Credit : aljazeera.com

Local News

Serious Financial Irregularities Surface: Aswesuma Overpayments and NDB Bank Fraud Concerns.

Recent reports reveal a Rs. 500 million overpayment in the Aswesuma welfare program, alongside allegations of a Rs. 13.2 billion fraud at NDB Bank, sparking urgent calls for parliamentary inquiries and regulatory accountability.

May 7, 2026 at 2:01 AM

6 sources

Local News

Image Source : newshub.lk

Free Lawyers Organization Demands Parliamentary Probe into Alleged Aswesuma Payment Irregularities.

May 6, 2026 at 10:43 AM

9 sources

Local News

Image Source : slguardian.org

Government Authorities Probe Series of Financial Irregularities and Project Data Manipulation.

May 2, 2026 at 7:52 PM

8 sources

Local News•

May 1, 2026 at 7:58 AM

Special Medical Board Assembled to Investigate Death of Suspended Finance Ministry Official.

A four-member panel of Judicial Medical Consultants has been appointed to conduct a post-mortem on a suspended Finance Ministry official linked to a $2.5 million fraud investigation.

7 sources

Local News

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead.

April 30, 2026 at 5:49 PM

A Sri Lankan Finance Ministry official, recently suspended over a $2.5 million cyber fraud investigation, has been discovered dead at his residence.

8 sources

Suspended Treasury Official Linked to Multi-Million Dollar Cyber Fraud Found Dead

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Local News

Legal Consequences Loom as Finance Ministry Secretary Skips Key Parliamentary Committee Hearing.

Legal experts warn that the Finance Ministry Secretary could face severe penalties under the Parliament (Powers and Privileges) Act after failing to appear before the Committee on Public Finance regarding a suspicious $2.5 million transfer.

April 30, 2026 at 4:01 PM

20 sources

World News

Image Source : dea.gov

US Prosecutors Indict Sinaloa Governor Over Alleged Cartel Collusion.

April 30, 2026 at 3:36 AM

10 sources

Local News

Image Source : island.lk

Uncovering Alleged Corruption: The Coal Tender Scandal and Political Fallout.

April 29, 2026 at 8:10 PM

7 sources

Former Motor Traffic Official Detained in Bribery Probe Over Illegal Vehicle Registrations

Image Source : onlanka.com

Local News•

April 28, 2026 at 1:31 PM

Former Motor Traffic Official Detained in Bribery Probe Over Illegal Vehicle Registrations.

The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has arrested a former Deputy Commissioner of the Department of Motor Traffic for allegedly issuing number plates to an unregistered vehicle.

10 sources